Melbourne Pacific Investments Limited, a registered company, was launched on 15 Aug 2001. 9429036802463 is the NZBN it was issued. This company has been run by 3 directors: Graeme Sinclair - an active director whose contract began on 15 Aug 2001,
Jane Sinclair - an active director whose contract began on 15 Aug 2001,
Tanya Suzanne Drummond - an inactive director whose contract began on 15 Aug 2001 and was terminated on 15 Aug 2001.
Updated on 05 May 2024, the BizDb data contains detailed information about 3 addresses the company uses, namely: 19 Mountain View Drive, Wanaka, South Island, 9343 (registered address),
19 Mountain View Drive, Wanaka, South Island, 9343 (physical address),
19 Mountain View Drive, Wanaka, South Island, 9343 (service address),
1St Floor, 3061 Great North Road, New Lynn, Auckland, 0600 (other address) among others.
Melbourne Pacific Investments Limited had been using 205 Stone Street, Wanaka, South Island as their physical address up to 13 Mar 2019.
Previous addresses
Address #1: 205 Stone Street, Wanaka, South Island, 9343 New Zealand
Physical & registered address used from 13 Aug 2015 to 13 Mar 2019
Address #2: 8 Galloway Terrace, Wanaka, South Island, 9343 New Zealand
Physical & registered address used from 08 May 2013 to 13 Aug 2015
Address #3: 8 Willowridge Road, Wanaka New Zealand
Registered & physical address used from 06 Nov 2008 to 08 May 2013
Address #4: 75 Rokino Road, Taupo
Registered & physical address used from 19 Aug 2008 to 06 Nov 2008
Address #5: 1 Pataka Road, Taupo
Registered & physical address used from 12 Feb 2003 to 19 Aug 2008
Address #6: 36 Henry Hill Road, Taupo
Physical address used from 24 Apr 2002 to 24 Apr 2002
Address #7: 1st Floor, 3061 Great North Road, New Lynn, Auckland
Physical address used from 24 Apr 2002 to 12 Feb 2003
Address #8: 36 Henry Hill Road, Taupo
Registered address used from 24 Apr 2002 to 12 Feb 2003
Address #9: 37a Sunset Street, Taupo
Registered & physical address used from 15 Aug 2001 to 24 Apr 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 10 Aug 2023
Country of origin: NZ
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Sinclair, Jane Vivienne |
Wanaka 9382 New Zealand |
15 Aug 2001 - 26 Aug 2021 |
Individual | Pearce, Alastair |
Wanaka 9382 New Zealand |
15 Aug 2001 - 05 Aug 2022 |
Individual | Sinclair, Graeme Hamilton |
Wanaka 9382 New Zealand |
15 Aug 2001 - 26 Aug 2021 |
Individual | Sinclair, Graeme Hamilton |
Wanaka 9382 New Zealand |
15 Aug 2001 - 26 Aug 2021 |
Individual | Sinclair, Jane Vivienne |
Wanaka 9382 New Zealand |
15 Aug 2001 - 26 Aug 2021 |
Individual | Sinclair, Jane Vivienne |
Wanaka 9382 New Zealand |
15 Aug 2001 - 26 Aug 2021 |
Individual | Pearce, Alastair |
Wanaka 9382 New Zealand |
15 Aug 2001 - 05 Aug 2022 |
Individual | Sinclair, Graeme Hamilton |
Wanaka 9382 New Zealand |
15 Aug 2001 - 26 Aug 2021 |
Individual | Sinclair, Jane Vivienne |
Wanaka 9382 New Zealand |
15 Aug 2001 - 26 Aug 2021 |
Individual | Sinclair, Graeme Hamilton |
Wanaka 9382 New Zealand |
15 Aug 2001 - 26 Aug 2021 |
Individual | Pearce, Gilbert |
Wanaka 9382 New Zealand |
15 Aug 2001 - 26 Aug 2021 |
Graeme Sinclair - Director
Appointment date: 15 Aug 2001
Address: Wanaka, 9382 New Zealand
Address used since 01 Jan 2019
Address: Wanaka, 9305 New Zealand
Address used since 01 Aug 2015
Jane Sinclair - Director
Appointment date: 15 Aug 2001
Address: Wanaka, 9382 New Zealand
Address used since 07 Sep 2020
Address: Wanaka, 9305 New Zealand
Address used since 01 Jan 2019
Address: Wanaka, 9305 New Zealand
Address used since 01 Aug 2015
Tanya Suzanne Drummond - Director (Inactive)
Appointment date: 15 Aug 2001
Termination date: 15 Aug 2001
Address: Rolleston, Christchurch,
Address used since 15 Aug 2001
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